ONSHARE LIMITED

Company number 05135560

Date	Type	Description	View / Download
31 Aug 2006	287	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: the glass mill 1 battersea bridge road london SW11 3BZ	(1 page)
07 Jul 2006	363s	Return made up to 19/05/06; full list of members	(8 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
07 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2005	AA	Full accounts made up to 28 February 2005	(12 pages)
09 Jun 2005	363s	Return made up to 19/05/05; full list of members	(8 pages)
09 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
04 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 28/02/05	(1 page)
15 Oct 2004	288a	New director appointed	(2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Aug 2004	88(2)R	Ad 15/07/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
24 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)

Previous

• 1
• 2
• 3

Next